HomeMy WebLinkAboutCOW 2020-11-23 Tentative Agenda Schedule - Nov-Dec
Tentative Agenda Schedule
MEETING 1 –MEETING 2 –MEETING 3 –MEETING 4 –
REGULARC.O.W.REGULARC.O.W.
NOV 2NOV 9 NOV 16 NOV 23
See below link for the agenda See below link for the agenda packet
See below link for the agenda
See below link for the agenda
packetto view the agenda items: to view the agenda items:
packet to view the agenda items:
packet to view the agenda items:
November 16, 2020 November 23, 2020
November 9, 2020
November 2, 2020
Committee of the Whole Meeting
Regular Meeting
Committee of the Whole Meeting
Regular Meeting
to be followed by
Special Meeting
MEETING 1 –MEETING 2 –MEETING 3 –MEETING 4 –
REGULARC.O.W.REGULARC.O.W.
DEC 7DEC 14 DEC 21DEC 28
Special Issues
Special Presentation
- COVID-19 weekly report.
- Report on Police Chief search community
- COVID-19 Financial Impact Report.
engagement effort.
- COVID-19: Renewing Emergency Rules
- Report from the Public Safety Bond Financial
to Allow Tents in Parking Lots and
Oversight Committee.
Temporary Signage.
- A contract for an Enterprise Resource
Consent Agenda
Planning (ERP) system for the Finance
Authorize the Mayor to sign Contract
Department.
Amendment #2 with KPG Inc for the 2020-2021
- Seattle Southside Regional Tourism
Annual Small Drainage Programs in the
Authority: Return on Investment.
amount of $248,966.
- Lodging Tax metrics and key
performance indicators.
Unfinished Business
- Land Acknowledgement Practice.
- COVID-19 weekly report.
- An ordinance amending Table 18-6 “Land
Uses Allowed By District” as codified in
TMC Title 18 “Zoning”, to clarify the types
Special Meeting to follow Committee of
and form of development permitted in the
the Whole Meeting.
Regional Commercial and Neighborhood
Commercial Center zones located in the
Consent Agenda
Tukwila International Boulevard Study area.
- Authorize the Mayor to sign a contract
- Budget Legislation:
for an Enterprise Resource Planning
- An ordinance adopting the
(ERP) system for the Finance
2021-2022 Biennial Budget.
Department.
- A resolution adopting the 2021-2026
- COVID-19: Renewing Emergency Rules
Financial Planning Model and Capital
to Allow Tents in Parking Lots and
Improvement Program.
Temporary Signage.
- An ordinance amending the
- Accept as complete the 2020 Overlay
2019-2020 Biennial Budget.
and Repair Program; authorize release
A resolution adopting a new
-
of retainage, subject to the standard
2021-2022 Public Works Fee Schedule,
claim and lien release procedures.
and repealing Resolution #1945.
-
- A resolution repealing Resolution #1947,
and adopting a Consolidated Permit Fee
Schedule.
- A resolution adopting a Residential Rental
Business License and Inspection Program
Fee Schedule, and repealing Resolution
#1946.
Impact Fee Ordinances:
-
An ordinance amending Ordinance No.
-
2572 to update the Parks Impact fee
schedule as codified in Tukwila Municipal
Code Chapter 16.28 as Figure 16-1, “Fee
Schedule,” repealing Ordinance No.
2599.
An ordinance amending Ordinance No
-
2571 to update the Fire Impact fee
schedule, as codified in Tukwila Municipal
Code Chapter 16.26 as Figure 16-1, “Fee
Schedule,” repealing Ordinance No.
2598.
- Financial Policy Legislation
- Resolution adopting Financial Policies,
and repealing Resolutions #1919 and
#1950.
- Resolution adopting Purchasing Policy.
- Ordinance repealing Ordinance #2245 §1
(part), as codified at TMC Sections
3.32.030, “Bids,” and 3.32.040,
“Unbudgeted Equipment or Fixed Asset
Items.”
- An ordinance granting a non-exclusive
franchise to Extenet Systems, for the
purpose of constructing, operating and
maintaining a telecommunications system in
the public rights-of-way in the City.
New Business
Authorize the Mayor to sign the purchase and
Sale Agreement to sell property to HealthPoint.
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